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Donald Ward Holdings Limited

Donald Ward Holdings Limited is a dissolved company incorporated on 14 August 2019 with the registered office located in Derby, Leicestershire. Donald Ward Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 11 February 2025 (8 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12155638
Private limited company
Age
6 years
Incorporated 14 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 2 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Skyview Argosy Road
East Midlands Airport
Castle Donington
DE74 2SA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1969
PSC • Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in England • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Ward Group Holdings Limited
Michael Ward and David Ward are mutual people.
Active
Donald Ward Limited
James Jonathan Balfour is a mutual person.
Active
Ward Real Estate Limited
James Jonathan Balfour is a mutual person.
Active
Verdant Regeneration Limited
David Ward is a mutual person.
Active
Ward Investment Group Ltd
David Ward is a mutual person.
Active
Recycleacar Limited
James Jonathan Balfour is a mutual person.
Active
Ward National Projects Limited
Michael Ward and David Ward are mutual people.
Dissolved
Panthera Projects Limited
James Jonathan Balfour is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 11 Feb 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 21 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Aug 2023
David Ward (PSC) Details Changed
2 Years 3 Months Ago on 18 Jul 2023
James Balfour Details Changed
2 Years 3 Months Ago on 18 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 15 Nov 2024
Confirmation statement made on 26 July 2024 with updates
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 21 Apr 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 9 Aug 2023
Secretary's details changed for James Balfour on 18 July 2023
Submitted on 18 Jul 2023
Change of details for David Ward as a person with significant control on 18 July 2023
Submitted on 18 Jul 2023
Accounts for a dormant company made up to 31 August 2022
Submitted on 26 Apr 2023
Confirmation statement made on 9 August 2022 with no updates
Submitted on 9 Aug 2022
Repayment History
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